| 07.03.2023 09:32:00 |
 |
231 BTC |
$ 5 221 044 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 134gMDu1aZm7uT9JQfgPPk3eFURw1muiRa |
To: 1PfwwmC996JdN7KfsQefvacLYczbZnyw2y |
| 07.03.2023 09:31:11 |
 |
15 000 000 USDC |
$ 15 054 645 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.03.2023 09:31:11 |
 |
15 000 000 USDC |
$ 15 054 645 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: mint |
From: 0000000000000000000000000000000000000000 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.03.2023 09:26:35 |
 |
10 000 000 USDC |
$ 9 999 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 07.03.2023 09:26:35 |
 |
10 000 000 USDC |
$ 9 999 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 07.03.2023 09:26:35 |
 |
10 000 000 USDC |
$ 9 999 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 07.03.2023 09:26:35 |
 |
10 000 000 USDC |
$ 9 999 029 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 |
| 07.03.2023 09:26:29 |
 |
374 BTC |
$ 8 431 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14yd82AMns1En7mzF5jdBFjkKiCMQ5BAze |
To: 1GCZytqVUnbLHvzqsxbU6edXHE6A7JiQD4 |
| 07.03.2023 09:26:29 |
 |
374 BTC |
$ 8 431 230 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 14yd82AMns1En7mzF5jdBFjkKiCMQ5BAze |
To: 1GCZytqVUnbLHvzqsxbU6edXHE6A7JiQD4 |
| 07.03.2023 09:25:15 |
 |
12 699 900 USDT |
$ 12 756 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb |
To: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP |
| 07.03.2023 09:25:15 |
 |
12 699 900 USDT |
$ 12 756 496 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb |
To: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP |
| 07.03.2023 09:24:59 |
 |
7 456 459 USDC |
$ 7 499 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 07.03.2023 09:24:59 |
 |
7 456 459 USDC |
$ 7 499 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 07.03.2023 09:24:59 |
 |
7 456 459 USDC |
$ 7 499 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 07.03.2023 09:24:59 |
 |
7 456 459 USDC |
$ 7 499 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d |
| 07.03.2023 09:20:23 |
 |
7 000 000 USDT |
$ 6 975 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 46906c156fc755003a813264b6d5706862e5fe04 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 07.03.2023 09:20:23 |
 |
7 000 000 USDT |
$ 6 975 925 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 46906c156fc755003a813264b6d5706862e5fe04 |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 07.03.2023 09:20:22 |
 |
26 289 350 XRP |
$ 9 657 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 07.03.2023 09:20:22 |
 |
26 289 350 XRP |
$ 9 657 768 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr |
To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK |
| 07.03.2023 09:14:42 |
 |
231 BTC |
$ 5 190 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DCzG51DLjekLY1taw1XbRbtrFy6BudfDh |
To: 134gMDu1aZm7uT9JQfgPPk3eFURw1muiRa |
| 07.03.2023 09:14:42 |
 |
231 BTC |
$ 5 190 861 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1DCzG51DLjekLY1taw1XbRbtrFy6BudfDh |
To: 134gMDu1aZm7uT9JQfgPPk3eFURw1muiRa |
| 07.03.2023 09:14:42 |
 |
231 BTC |
$ 5 191 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1QDtj1ABmfBr9qq3pMajAqDAVzF2XEyX6o |
To: 1DCzG51DLjekLY1taw1XbRbtrFy6BudfDh |
| 07.03.2023 09:14:42 |
 |
231 BTC |
$ 5 191 985 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1QDtj1ABmfBr9qq3pMajAqDAVzF2XEyX6o |
To: 1DCzG51DLjekLY1taw1XbRbtrFy6BudfDh |
| 07.03.2023 09:14:42 |
 |
231 BTC |
$ 5 193 108 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1ACahoKbz6rYkfN1Fsu3kdvEoYQzjifv84 |
To: 1QDtj1ABmfBr9qq3pMajAqDAVzF2XEyX6o |
| 07.03.2023 09:14:42 |
 |
231 BTC |
$ 5 194 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13moyAv2LXjsr37Dv9adRiB1zzRPWHvG7U |
To: 1ACahoKbz6rYkfN1Fsu3kdvEoYQzjifv84 |
| 07.03.2023 09:14:42 |
 |
231 BTC |
$ 5 194 232 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13moyAv2LXjsr37Dv9adRiB1zzRPWHvG7U |
To: 1ACahoKbz6rYkfN1Fsu3kdvEoYQzjifv84 |
| 07.03.2023 09:14:42 |
 |
231 BTC |
$ 5 195 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BV6UfPD8MtpEAaVaoGpffVbDuGREa5e7W |
To: 13moyAv2LXjsr37Dv9adRiB1zzRPWHvG7U |
| 07.03.2023 09:14:42 |
 |
231 BTC |
$ 5 195 355 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1BV6UfPD8MtpEAaVaoGpffVbDuGREa5e7W |
To: 13moyAv2LXjsr37Dv9adRiB1zzRPWHvG7U |
| 07.03.2023 09:14:42 |
 |
232 BTC |
$ 5 196 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EfR5HfJ7WRJAzU8XgvnnRQLJNdob2zYmx |
To: 1BV6UfPD8MtpEAaVaoGpffVbDuGREa5e7W |
| 07.03.2023 09:14:42 |
 |
232 BTC |
$ 5 196 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EfR5HfJ7WRJAzU8XgvnnRQLJNdob2zYmx |
To: 1BV6UfPD8MtpEAaVaoGpffVbDuGREa5e7W |
| 07.03.2023 09:14:42 |
 |
232 BTC |
$ 5 196 478 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EfR5HfJ7WRJAzU8XgvnnRQLJNdob2zYmx |
To: 1BV6UfPD8MtpEAaVaoGpffVbDuGREa5e7W |
| 07.03.2023 09:13:11 |
 |
6 681 106 USDC |
$ 6 668 985 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 07.03.2023 09:13:11 |
 |
6 681 106 USDC |
$ 6 668 985 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 07.03.2023 09:13:11 |
 |
6 681 106 USDC |
$ 6 668 985 |
USDC Treasury (other)
|
unknown (unknown)
|
| Type: burn |
From: 55fe002aeff02f77364de339a1292923a15844b8 |
To: 0000000000000000000000000000000000000000 |
| 07.03.2023 09:12:03 |
 |
19 590 000 USDT |
$ 19 434 180 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 |
To: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb |
| 07.03.2023 09:11:59 |
 |
5 000 046 USDC |
$ 5 013 249 |
unknown (unknown)
|
USDC Treasury (other)
|
| Type: transfer |
From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 |
To: 55fe002aeff02f77364de339a1292923a15844b8 |
| 07.03.2023 09:11:11 |
 |
13 499 294 USDC |
$ 13 534 940 |
Coinbase (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
To: f88b0d93569b768ccaa448bb61bfa9717d6e755c |
| 07.03.2023 09:10:50 |
 |
232 BTC |
$ 5 190 507 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 17yWWoUuiMNKPHHhRkE8zXPxBwhXRSd2rc |
To: 1EfR5HfJ7WRJAzU8XgvnnRQLJNdob2zYmx |
| 07.03.2023 09:10:50 |
 |
232 BTC |
$ 5 191 629 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Kss65DqhaXDK9Cr1EC22Yw2rKgQRsoKyr |
To: 17yWWoUuiMNKPHHhRkE8zXPxBwhXRSd2rc |
| 07.03.2023 09:10:50 |
 |
232 BTC |
$ 5 192 751 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1NYwBnjnF2jHbyyasHXFH9meZZDkqBEY6Q |
To: 1Kss65DqhaXDK9Cr1EC22Yw2rKgQRsoKyr |
| 07.03.2023 09:10:50 |
 |
232 BTC |
$ 5 193 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Hp5N4L5SbSuKVBXondgWe3g9Kv91wjWe5 |
To: 1NYwBnjnF2jHbyyasHXFH9meZZDkqBEY6Q |
| 07.03.2023 09:10:50 |
 |
232 BTC |
$ 5 193 873 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1Hp5N4L5SbSuKVBXondgWe3g9Kv91wjWe5 |
To: 1NYwBnjnF2jHbyyasHXFH9meZZDkqBEY6Q |
| 07.03.2023 09:10:50 |
 |
232 BTC |
$ 5 194 995 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1MsyqqeMpoQW4uHaBPG2Nb9eGXWshHjK5n |
To: 1Hp5N4L5SbSuKVBXondgWe3g9Kv91wjWe5 |
| 07.03.2023 09:10:11 |
 |
6 834 218 USDC |
$ 6 850 804 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 09:10:11 |
 |
6 834 218 USDC |
$ 6 850 804 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 09:10:11 |
 |
12 500 000 USDC |
$ 12 530 336 |
unknown (unknown)
|
Coinbase (exchange)
|
| Type: transfer |
From: 54f21762ba6234c7c892ce53ea2f71fa23a4d200 |
To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 |
| 07.03.2023 09:09:23 |
 |
232 BTC |
$ 5 179 166 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1EwDiPKQYQBkpfboPCvStvUYpY2mECTkfU |
To: 1MsyqqeMpoQW4uHaBPG2Nb9eGXWshHjK5n |
| 07.03.2023 09:09:23 |
 |
232 BTC |
$ 5 180 284 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 13U2jghEj6gsMRWDLPGg35WoWHGyhgLqJz |
To: 1EwDiPKQYQBkpfboPCvStvUYpY2mECTkfU |
| 07.03.2023 09:09:23 |
 |
232 BTC |
$ 5 181 402 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1LWcZJT2GpGt1Zf691Mchwp9QUAuufhNQy |
To: 13U2jghEj6gsMRWDLPGg35WoWHGyhgLqJz |
| 07.03.2023 09:09:23 |
 |
232 BTC |
$ 5 182 520 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1kbkruQX6jWbacVQ4y1j4dnRXZgyfJKNJ |
To: 1LWcZJT2GpGt1Zf691Mchwp9QUAuufhNQy |